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Kone Pension Trustees Limited

Kone Pension Trustees Limited is a dormant company incorporated on 25 April 1980 with the registered office located in Woking, Surrey. Kone Pension Trustees Limited was registered 45 years ago.
Status
Dormant
Dormant since 35 years ago
Company No
01493598
Private limited company
Age
45 years
Incorporated 25 April 1980
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 October 2025 (19 days ago)
Next confirmation dated 14 October 2026
Due by 28 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Space Third Floor
68 Chertsey Road
Woking
Surrey
GU21 5BJ
England
Address changed on 22 Jul 2025 (3 months ago)
Previous address was 68 Chertsey Road Woking GU21 5BJ England
Telephone
08707701122
Email
Unreported
Website
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • Chartered Secretary • British • Lives in England • Born in Feb 1948
Director • British • Lives in England • Born in Apr 1971
Director • Engineer • British • Lives in England • Born in May 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Airbus UK Pension Trustee
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HSBC Bank Pension Trust (UK) Limited
Capital Cranfield Pension Trustees Limited is a mutual person.
Active
Trinity Retirement Benefit Scheme Limited
Capital Cranfield Pension Trustees Limited is a mutual person.
Active
E & Y Trustees Limited
Capital Cranfield Pension Trustees Limited is a mutual person.
Active
Boi (UK) Pensions Trustees Limited
Capital Cranfield Pension Trustees Limited is a mutual person.
Active
Rio Tinto Pension Fund Trustees Limited
Capital Cranfield Pension Trustees Limited is a mutual person.
Active
Li Pensions Trust Limited
Capital Cranfield Pension Trustees Limited is a mutual person.
Active
C.M.S. Pension Trust Limited
Capital Cranfield Pension Trustees Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
9 Days Ago on 24 Oct 2025
Capital Cranfield Pension Trustees Limited Appointed
1 Month Ago on 30 Sep 2025
Jeffery Richard Mannooch Resigned
1 Month Ago on 30 Sep 2025
Dormant Accounts Submitted
1 Month Ago on 24 Sep 2025
Registered Address Changed
3 Months Ago on 22 Jul 2025
Registered Address Changed
3 Months Ago on 22 Jul 2025
Registered Address Changed
3 Months Ago on 22 Jul 2025
Dormant Accounts Submitted
11 Months Ago on 21 Nov 2024
Confirmation Submitted
1 Year Ago on 25 Oct 2024
Tebogo Brenda Msi Details Changed
2 Years 8 Months Ago on 7 Mar 2023
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Documents
Confirmation statement made on 14 October 2025 with no updates
Submitted on 24 Oct 2025
Appointment of Capital Cranfield Pension Trustees Limited as a director on 30 September 2025
Submitted on 30 Sep 2025
Termination of appointment of Jeffery Richard Mannooch as a director on 30 September 2025
Submitted on 30 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 24 Sep 2025
Registered office address changed from 68 Chertsey Road Woking GU21 5BJ England to Space 68 Chertsey Road Woking Surrey GU21 5BJ on 22 July 2025
Submitted on 22 Jul 2025
Registered office address changed from Space 68 Chertsey Road Woking Surrey GU21 5BJ England to Space Third Floor 68 Chertsey Road Woking Surrey GU21 5BJ on 22 July 2025
Submitted on 22 Jul 2025
Registered office address changed from Global House Station Place Fox Lane North Chertsey Surrey KT16 9HW to 68 Chertsey Road Woking GU21 5BJ on 22 July 2025
Submitted on 22 Jul 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 21 Nov 2024
Confirmation statement made on 14 October 2024 with no updates
Submitted on 25 Oct 2024
Secretary's details changed for Tebogo Brenda Msi on 7 March 2023
Submitted on 25 Oct 2024
Repayment History
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